Meeting Schedule

July 2012– June 2013

 

Board:
September 9-11, 2012 Board Retreat - Agenda - Minutes
September 11, 2012 Business Meeting [Portsmouth, NH] - Agenda - Minutes
October 26, 2012 Business Meeting [UNH] - Agenda - Minutes
January 10, 2013 Work Session [GSC] - Agenda - Minutes
February 1, 2013 Business Meeting [GSC] - Agenda - Minutes
March 1, 2013 Speical Business Meeting [Manchester] - Agenda - Minutes
March 5, 2013 Special Business Meeting [Manchester] - Agenda - Minutes
March 26, 2013 Special Business Meeting [KSC] - Agenda - Minutes
April 10, 2013 Special Business Meeting [Concord] - Agenda - Minutes
April 16, 2013 Special Business Meeting [Concord] - Agenda - Minutes
April 18, 2013 Special Business Meeting [Concord] - Agenda - Minutes
May 2, 2013 Special Business Meeting [PSU] - Agenda - Minutes
May 3, 2013 Business Meeting [PSU] - Agenda - Minutes
June 28, 2013 Annual Business Meeting [KSC] - Agenda - Minutes
 
Executive Committee: GSC, 25 Hall Road, Concord, NH
July 23, 2012 4 pm - 6 pm - Agenda - Minutes
August 21, 2012 4 pm - 6 pm - Agenda - Minutes
October 4, 2012 4 pm - 6 pm - Agenda - Minutes
October 25, 2012 3:30 pm - 4:15 pm [UNH] - Agenda - Minutes
December 6, 2012 4 pm - 6 pm - Agenda - Minutes
January 3, 2013 4 pm - 6 pm - Agenda - Minutes
January 31, 2013 3:30 pm - 4:15 pm - Agenda - Minutes
February 13, 2013 4 pm - 5 pm - Agenda - Minutes [via Conference Call]
March 26, 2013 1 pm - 3 pm [KSC] - Agenda - Minutes (nonpublic session)
April 4, 2013 4 pm - 6 pm - Agenda - Minutes
May 2, 2013 3:45 pm - 5 pm [PSU]- Agenda - Minutes
June 6, 2013 4 pm - 6 pm - Agenda - Minutes
 
Audit Committee:
September 11, 2012 12 pm - 2:30 pm [Portsmouth, NH] - Agenda - Minutes
October 25, 2012 9 am - 12 pm [UNH] - Agenda - Minutes
January 31, 2013 9 am - 12 pm [GSC] - Agenda - Minutes
May 2, 2013 9 am - 12 pm [PSU] - Agenda - Minutes
June 27, 2013 9 am - 12 pm [KSC] - Agenda - Minutes
 
Educational Excellence Committee:
October 25, 2012 12:30 pm - 3:30 pm [UNH] - Agenda - Minutes
January 31, 2013 12:30 pm - 3:30 pm [GSC] - Agenda - Minutes
May 2, 2013 12:30 pm - 3:30 pm [PSU] - Agenda - Minutes
June 27, 2013 12:30 pm - 3:30 pm [KSC] - Agenda - Minutes
 
Financial Affairs Committee:
July 11, 2012 9 am - 11 am - Agenda - Minutes
October 25, 2012 9 am - 12 pm [UNH] - Agenda - Minutes
January 31, 2013 9 am - 12 pm [GSC] - Agenda - Minutes
May 2, 2013 9 am - 12 pm [PSU] - Agenda - Minutes
June 27, 2013 9 am - 12 pm [KSC] - Agenda - Minutes
   
Finance Committee for Investments:
August 2, 2012 3 pm - 5 pm [Prime Buchholz] - Agenda - Minutes
September 19, 2012 11 am - 3 pm [John Hancock Tower] - Agenda - Minutes
October 25, 2012 12:30 pm - 2 pm [UNH] - Agenda - Minutes
November 15, 2012 8 am - 10 am [Prime Buchholz] - Agenda - Minutes
January 17, 2013 8 am - 9:30 am [Dunlap Center] - Agenda - Minutes
January 31, 2013 12:30 pm - 2 pm [GSC] - Agenda - Minutes
March 25, 2013 8 am - 10 am [Dunlap] - Agenda - Minutes
May 2, 2013 12:30 pm - 2 pm [PSU] - Agenda - Minutes
June 27, 2013 12:30 pm - 2 pm [KSC] - Agenda - Minutes
 
Governance Committee:
October 25, 2012 2 pm - 3:30 pm [UNH] - Agenda - Minutes
January 31, 2013 2 pm - 3:30 pm [GSC] - Agenda - Minutes
March 21, 2013 9 am - 11 am [GSC-Manchester, Room 107] - Agenda - Minutes
May 2, 2013 2 pm - 3:30 pm [PSU] - Agenda - Minutes
May 27, 2013 10 am - 12 pm [Dunlap Center] - Agenda - Minutes
June 27, 2013 2 pm - 3:30 pm [KSC] - Agenda - Minutes
   
Change Management Task Force:
September 25, 2012 1 pm - 3 pm [GSC] - Agenda - Minutes
   
USNH Chancellor Search Committee : Meetings may be held in nonpublic session
October 4, 2012 12 pm - 4 pm [GSC] - Agenda - Minutes
November 7, 2012 1 pm - 3 pm [GSC] - Agenda - Minutes
January 29, 2013 10 am - 11 am [conf call] - Agenda - Minutes
February 19, 2013 10 am - 11 am [conf call] - Agenda - Minutes (Nonpublic)
March 7 & 8, 2013 12 pm - 5 pm [UNH-Manchester] - Agenda - Minutes (Nonpublic)
April 30, 2013 8:30 am - 10 am [GSC] - Agenda - Minutes (Nonpublic)
   
Executive Performance Review Subcommittee:
October 24, 2012 3 pm - 5 pm [USNH] - Agenda - Minutes
November 26, 2012 9 am - 11:30 am [USNH] - Agenda - Minutes
January 30, 2013 10 am - 5:30 pm - Agenda - Minutes (Nonpublic)